Search icon

KINNEY OF ARCHER AVENUE, INC.

Company Details

Name: KINNEY OF ARCHER AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1994 (30 years ago)
Date of dissolution: 09 Oct 2002
Entity Number: 1826404
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM J. VARESCHI, JR. Chief Executive Officer 2401 21ST AVE SOUTH / #200, NASHVILLE, TN, United States, 37212

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2000-07-26 2002-08-29 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-17 2000-07-26 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-12 2002-07-12 Address 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1998-06-12 1998-11-17 Address 2401 21ST AVE, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1996-06-18 1998-06-12 Address 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1996-06-18 1998-06-12 Address 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1996-06-18 1998-06-12 Address 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1994-06-06 1996-06-18 Address 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
021009000317 2002-10-09 CERTIFICATE OF MERGER 2002-10-09
020829000538 2002-08-29 CERTIFICATE OF CHANGE 2002-08-29
020712002062 2002-07-12 BIENNIAL STATEMENT 2002-06-01
000726002414 2000-07-26 BIENNIAL STATEMENT 2000-06-01
981117000795 1998-11-17 CERTIFICATE OF CHANGE 1998-11-17
980612002153 1998-06-12 BIENNIAL STATEMENT 1998-06-01
960618002158 1996-06-18 BIENNIAL STATEMENT 1996-06-01
940606000179 1994-06-06 CERTIFICATE OF INCORPORATION 1994-06-06

Date of last update: 13 Nov 2024

Sources: New York Secretary of State